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contained in a police file in a civil proceeding, even though it appears that
document IMAGES-002-HOUSE_OVERSIGHT_014081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…de for notification rights early in the criminal process.”! For example, the Illinois statute imposes a limited duty on law enforcement agencies to keep victims informed of the status of an investigation until the accused is apprehended or the agency discontinues the investigatio...

Re: Mechanisms for learning
email TEXT-001-HOUSE_OVERSIGHT_026406.txt Jul 24, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…E Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this...

RE: Re
email TEXT-001-HOUSE_OVERSIGHT_028576.txt Jan 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. . they know each other well On Sat, Jan 26, 2019 at 8:46 PM Weingarten, Reid < > wrote: Ever hear of a french/Israeli lawyer named ron soffer who has his main office in paris...(a yid who also works out of nyc) From: J [mailto:[email protected]] Sent: Saturday, January 26,...

Re: Mechanisms for learning
email TEXT-001-HOUSE_OVERSIGHT_026413.txt Jul 24, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…E Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this...

Conclusion: How homicide cases have changed over the past half century
document IMAGES-004-HOUSE_OVERSIGHT_017314.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f science, and it will get even better (and scarier!) in the future. At the same time that science is progressing, the law is regressing. It is becoming increasingly difficult to reopen “closed cases,” even homicide cases that carry long prison sentences or the possibility of ex...

be drafted and passed into law. There could be no giant leap into the
document IMAGES-010-HOUSE_OVERSIGHT_030169.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

14 be drafted and passed into law. There could be no giant leap into the unknown because decisions taken now would affect Syria for decades to come. The speech will disappoint all those who had hoped for immediate and dramatic reforms. The President served up a diet of words ra...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ability—conspiracy and aid- ing and abetting—in support of this causal link. “Concerted action liability under New York law is based on the principle that ‘[a]ll those who, in pursuance of a common plan or design to commit a tor- tious act, actively take part in it, or further it...

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…secutorial powers. Absent a significant federal nexus, matters involving prostitution have always been treated as state-law crimes even when they involve minors. Mr. Epstein’s conduct lacks any of the hallmarks that would convert this quintessential state crime into a federal one...

Re: my suggested type of edits. lets talk
email TEXT-001-HOUSE_OVERSIGHT_030402.txt Jun 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… familiar with the Special Counsel's thinking, could hardly contain his disgust when Rudy Giuliani, the President's new lawyer—hired to makes a television case for the President and to push back against the Mueller team—in May airily dismissed the notion that a president can be i...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_026835.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…President Sall for his commitment to democracy in shortening the presidential mandate and praised the country's rule of law. Unfortunately in the past few years much has changed and we are witnessing a backslide in what was once Africa's brightest democratic success story. When t...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_028775.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…President Sall for his commitment to democracy in shortening the presidential mandate and praised the country's rule of law. Unfortunately in the past few years much has changed and we are witnessing a backslide in what was once Africa's brightest democratic success story. When t...

A Wednesday, September 28, 2016
document IMAGES-007-HOUSE_OVERSIGHT_023571.txt Sep 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng yet another option in addi- tion to plane, train or ferry for travel between Hong Kong and the mainland. Hong Kong lawmaker Lo Wai-kwok said the bridge will fortify Hong Kong airport's pivotal role in the region, con- necting the western Pearl Riv- er Delta and shortening th...

14 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_016508.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, despite ampk physical evidence and multipk witnesses corroborating t. girls" stori., federal prosecutors and Epstein, law- yers quietly put together a remarkable deal for Epstein, then 54. Hc agreed to plead guilty to two felony pros- titution charg. in state court, and in exch...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024802.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CKRELLE I’ L Cc aX P T I ¢ > Cannabis Investment Report | December 2017 * Federal income tax law precludes a business that “consists of trafficking in” cannabis or cannabis products from deducting certain operating expenses in determining its federal income tax. As a result,...